Good Day. Are you aware that the HSBC bank is releasing your Certified Bank Check of USD$750.000.00 as the Easter 2018 Bonus Interest of you...

I am a banker with HSBC here in United Kingdom, I have an interesting business proposal for you that will be of immense benefit to both of u...

HSBC Co-operation Group. HSBC Holdings plc 8 Canada Square London E14 5HQ Tel: +44-792-457-0777 Ref: HSBC/ABY/NRI/ACCT/0017083004 Dear...

Attention: Beneficiary, We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Governme...

INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attn:Benefi...

INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION Attention. A...

Counter-terrorism Division and Cyber Crime Division Foreign Payment Department British General Board & Compensation Reserve Team GRAN...

HSBC BANK PLC Our reference20/7725/HSBC ***HSBC 00006938** ** Ordering Customer’: 004 SWIFT TRN 92BK BANK PRIOTY (300 CRF) E-mail:hsbc...

I am Chan Kin Keong, a banker with HSBC in Malaysia. I have an important transaction worth US$22.5M to share with you that will be of benefi...

INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION E-mail: andr...

INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION E-mail: andr...

Hello, I'm Mr. Peter Wong working with HSBC Malaysia. There is a certain deceased customer of HSBC Bank who left behind US$19.3M Nin...

sir, Upon request,Your customer has advised for your payment. Be informed that the following payment is made to your account as per attach...

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I disc...

Dear We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former...

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From British High Commission Return-Path:bhc@gov.org Reply-To: niclashandson@gmail.com From:British High Commission bhc@gov.org Subject:...

Dear , We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the form...

Dear We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former...

Dear Sir, I write to solicit for your assistance in a funds transfer deal involving 9.6 Million British Pounds Sterling. These funds has b...